Company
Pacific Capital Partners Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 33
- Neil William Sweeney 2022-2025 View profile
- Timothy George Eyles 2020-2026 View profile
- Paul Hazlett Mclernon 2017-2019 View profile
- Henry John Beckwith 2017-2026 View profile
- Mark Christopher Johnson 2016-2022 View profile
- Richard John Moffitt 2016-2018 View profile
- Christopher David Turner 2016-2018 View profile
- Simon Paul Joiner 2015-2017 View profile
- Douglas Forbes Rogers 2015-2016 View profile
- Simon Levick Garth Wilson 2011-2015 View profile
- Rodney James Barker 2011-2014 View profile
- Christopher Iain Craddock Munro 2004-2021 View profile
- Jeremy James Plummer 2002-2003 View profile
- Angus Christopher Calvert Collett 2002-2006 View profile
- Paul David Orchard Lisle 2000-2000 View profile
- Peter Charles Cluff 1999-2000 View profile
- Noel George Herbert Manns 1998-2003 View profile
- Sally Anne Holder 1997-2015 View profile
- Christopher Charles Leng Smith 1995-1999 View profile
- Kevin Fitzpatrick 1995-1999 View profile
- Charles Ian Macgregor Graham 1995-2003 View profile
- Nicholas John Philip Sheehan 1994-1994 View profile
- Andrew John Mack Huntley 1994-1997 View profile
- Stephen Arthur Hubbard 1994-1997 View profile
- Christopher James Hoddell 1994-1997 View profile
- Sarah Caroline Laws 1994-1997 View profile
- Alan Geoffrey Palmer 1994-1994 View profile
- Sir John Lionel Beckwith 1994-2017 View profile
- Mark Julian Lloyd Williams 1994-1994 View profile
- Norose Limited 1993-1994 View profile
- Stuart David Roberts 2007-2019 View profile
- Ian John Fox 1994-1994 View profile
- Norton Rose Limited 1993-1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/09/1993
Ownership
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Sir John Lionel Beckwith ceased 2024-05-10
significant influence · notified 2016-04-06 - Pacific Asset Management LLP
75-100% shares · notified 2024-05-10 - Pacific Investments Management LTD ceased 2024-05-10
75-100% shares · notified 2021-05-14
Group
- Pacific Capital Partners Limited
is controlled by Sir John Lionel Beckwith
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-05-10 · source: Companies House PSC register
Ultimately controlled by Sir John Lionel Beckwith.
93 other companies in this group
- 11115585
- 10381171
- Pacific Self Storage Property Topco Limited
- Puma Select Limited
- Urban Logistics Acquisitions 6 Limited
- RED River Capital Limited
- Urban Logistics Reit Limited
- Pacific Self Storage Propco 5 Limited
- 09696209
- 10050042
- Puffin478 Limited
- 09436183
- 27-37 NEW Trinity Road Manco Limited
- Beckwith Capital Investment Limited
- Urban Logistics Acquisitions 1 Limited
- OC407427
- Urban Logistics Prop CO 1 (AC) Limited
- Odyssey Venture Partners Limited
- Pacific Leisure & Media Limited
- OC415034
- Urban Logistics Acquisitions 9 Limited
- Pacific Asset Management Services LLP
- Pacific Palmer LLP
- OC362381
- 10255668
- Pacific Self Storage Spain LLP
- Urban Logistics Acquisitions 4 Limited
- Pacific Leisure,Entertainment & Media Limited
- OLD Mortar Capital Limited
- Camojan Limited
- Pacific Self Storage Spain Holdings Limited
- 12872266
- Pacific Self Storage Bidco 4 Limited
- Cmba Investments Limited
- 10049888
- 15558916
- 09772501
- 13689646
- Pacific Investments Management LTD
- OC423060
- Urban Logistics Acquisitions 2 Limited
- 10049995
- Pacific Self Storage Property Midco Limited
- Urban Logistics Acquisitions 7 Limited
- PHL 2 Limited
- Chartered Financial Management (UK) Limited
- Urban Logistics Dundee Limited
- Mortar Capital Limited
- Urban Logistics Acquisitions 3 Limited
- Futbol City Holdings UK Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- James Davidson Director · appointed 2019
- Amrusta Blignaut Director · appointed 2023
- Matthew Charles William Lamb Director · appointed 2016
Directors past 6 years
- James Davidson Director · appointed 2019
- Matthew Charles William Lamb Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- James Davidson Director · appointed 2019
- Amrusta Blignaut Director · appointed 2023
- Matthew Charles William Lamb Director · appointed 2016
Left in the last 12 months
- Timothy George Eyles Director · appointed 2020 · resigned 2026
- Henry John Beckwith Director · appointed 2017 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02849777
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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